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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 3
  • 1
    Maclean, Neil Stephen
    Born in December 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-08-19 ~ now
    OF - Director → CIF 0
  • 2
    Hunt, Michael Nathan
    Born in October 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-09-17 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressNexus House, 2 Cray Road, Sidcup, Kent, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    485,533 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-08-19 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 4
  • 1
    Francois, Jeremy
    Director born in March 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-19 ~ 2008-03-31
    OF - Director → CIF 0
    Francois, Jeremy
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-19 ~ 2008-03-31
    OF - Secretary → CIF 0
  • 2
    Phillips, Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-31 ~ 2013-08-01
    OF - Secretary → CIF 0
  • 3
    FOCUSOPTION LIMITED - 1996-12-02
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (3 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    2005-08-19 ~ 2005-08-19
    PE - Nominee Director → CIF 0
  • 4
    M.W. DOUGLAS & COMPANY LIMITED
    icon of addressRegent House, 316 Beulah Hill, London
    Active Corporate (2 parents, 33 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2005-08-19 ~ 2005-08-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TARDIS GROUP LONDON LIMITED

Previous names
TARDIS COMPUTER SERVICES LIMITED - 2008-08-20
TARDIS GROUP UK LIMITED - 2006-04-28
Standard Industrial Classification
78200 - Temporary Employment Agency Activities
Brief company account
Property, Plant & Equipment
51,298 GBP2024-12-31
64,007 GBP2023-12-31
Debtors
Current
1,278,863 GBP2024-12-31
779,586 GBP2023-12-31
Cash at bank and in hand
983 GBP2024-12-31
299,995 GBP2023-12-31
Creditors
Non-current
-31,475 GBP2024-12-31
-36,375 GBP2023-12-31
Net Assets/Liabilities
927,654 GBP2024-12-31
755,286 GBP2023-12-31
Equity
Called up share capital
2 GBP2024-12-31
2 GBP2023-12-31
Retained earnings (accumulated losses)
927,652 GBP2024-12-31
755,284 GBP2023-12-31
Equity
927,654 GBP2024-12-31
755,286 GBP2023-12-31
Property, Plant & Equipment - Depreciation rate used
Office equipment
202024-01-01 ~ 2024-12-31
Average Number of Employees
92024-01-01 ~ 2024-12-31
102023-01-01 ~ 2023-12-31
Property, Plant & Equipment - Gross Cost
Vehicles
57,500 GBP2024-12-31
57,500 GBP2023-12-31
Office equipment
118,040 GBP2024-12-31
117,927 GBP2023-12-31
Property, Plant & Equipment - Gross Cost
175,540 GBP2024-12-31
175,427 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
Vehicles
14,566 GBP2024-12-31
3,833 GBP2023-12-31
Office equipment
109,676 GBP2024-12-31
107,587 GBP2023-12-31
Property, Plant & Equipment - Accumulated Depreciation & Impairment
124,242 GBP2024-12-31
111,420 GBP2023-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
Vehicles
10,733 GBP2024-01-01 ~ 2024-12-31
Office equipment
2,089 GBP2024-01-01 ~ 2024-12-31
Property, Plant & Equipment - Increase From Depreciation Charge for Year
12,822 GBP2024-01-01 ~ 2024-12-31
Trade Debtors/Trade Receivables
Current
544,310 GBP2024-12-31
78,525 GBP2023-12-31
Debtors - Deferred Tax Asset
Current
0 GBP2024-12-31
3,737 GBP2023-12-31
Other Debtors
Current
12,314 GBP2024-12-31
52,121 GBP2023-12-31
Trade Creditors/Trade Payables
Current
25,638 GBP2024-12-31
24,686 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Current
4,900 GBP2024-12-31
4,900 GBP2023-12-31
Other Creditors
Current
47,388 GBP2024-12-31
68,898 GBP2023-12-31
Finance Lease Liabilities - Total Present Value
Non-current
31,475 GBP2024-12-31
36,375 GBP2023-12-31
Net Deferred Tax Liability/Asset
-12,824 GBP2024-12-31
3,737 GBP2023-12-31
2,080 GBP2022-12-31
Profit/Loss - Increase/Decrease in Net Deferred Tax Liability from Amount Recognised
-16,561 GBP2024-01-01 ~ 2024-12-31
1,657 GBP2023-01-01 ~ 2023-12-31

  • TARDIS GROUP LONDON LIMITED
    Info
    TARDIS COMPUTER SERVICES LIMITED - 2008-08-20
    TARDIS GROUP UK LIMITED - 2008-08-20
    Registered number 05541156
    icon of addressNexus House, 2 Cray Road, Sidcup, Kent DA14 5DA
    PRIVATE LIMITED COMPANY incorporated on 2005-08-19 (20 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-19
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.